by The International Consortium of Investigative Journalists
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Officer

Ting Hong Nominees Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Guoco Group Limited Shareholder - - 25-MAY-1990 Bermuda - Paradise Papers - Appleby
Guoco Securities (Bermuda) Limited Shareholder - - 24-SEP-1990 Bermuda - Paradise Papers - Appleby
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Address

Data From
Floor 12A; Sao Heng Bank Building; 7-19 Bonham Strand; Hong Kong Paradise Papers - Appleby
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